Dissolved
Dissolved 2014-11-12
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Company Information for 3IS PROJECTS LIMITED
CROSBY, LIVERPOOL, L23 5RQ,
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Company Registration Number
 05118058 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About 3is Projects Ltd
3IS PROJECTS LIMITED was founded on 2004-05-04 and had its registered office in Crosby. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3IS PROJECTS LIMITED | |
| Legal Registered Office | |
| CROSBY LIVERPOOL L23 5RQ Other companies in L23 | |
Filing Information
| Company Number | 05118058 | |
|---|---|---|
| Date formed | 2004-05-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2014-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 08:32:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3IS PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ECA MANAGEMENT LIMITED ECA VAT ADVISORS LTD TAXSMART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ECA MANAGEMENT LIMITED ECA VAT ADVISORS LTD TAXSMART LIMITED
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Company Officers of 3IS PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES WARD |
||
ROBERT JAMES WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA JUNE WARD |
Director | ||
FREDERICK HUTCHINS |
Company Secretary | ||
PAULA JUNE WARD |
Company Secretary | ||
ROBERT JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSPECTORS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WARD | |
| LATEST SOC | 19/05/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JUNE WARD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES WARD / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | GBP NC 1000/25000 12/05/09 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products 7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to 3IS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-03-11 |
| Petitions to Wind Up (Companies) | 2011-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against 3IS PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of 3IS PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3IS PROJECTS LIMITED
Income
Government Income
Government spend with 3IS PROJECTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warrington Borough Council | |
|
Contract Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 3IS PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | 31S PROJECTS LIMITED | Event Date | 2010-11-12 |
| In the Liverpool Civil & Family Court case number 2040 A petition to wind up the above-named Company of 20 Tanning Court, Warrington, WA1 2HF (principal trading address) presented on 12 November 2010 by the Director of 3IS PROJECTS LIMITED of 10 Crawford Avenue, Widnes, WA8 8XP will be heard at Liverpool Civil & Family Court, 35 Vernon Street, Liverpool, L2 2BX at 10.0 hours on 7 February 2010 (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 4 February 2010 . Robert James Ward , Office holder capacity: Director : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 3IS PROJECTS LIMITED | Event Date | 2010-11-12 |
| In the Liverpool District Registry case number 2040 Liquidator appointed: I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3IS PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 3IS PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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